MAXXA INTERNATIONAL LIMITED — Filings & Documents (55)
(E)FNAR1 - Annual Return
2026-03-12 · Annual Return
(E)FNAR1 - Annual Return
2025-02-26 · Annual Return
(E)FNAR1 - Annual Return
2024-02-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-08 · Annual Return
(E)FNAR1 - Annual Return
2022-02-16 · Annual Return
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)Special resolution
2020-02-10 · Other
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FNAR1 - Annual Return
2019-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-28 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-04-07 · Memorandum & Articles
(E)Altered Articles of Association
2017-04-07 · Memorandum & Articles
(E)Special resolution
2017-04-07 · Other
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-02-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-18 · Annual Return
(E)FNAR1 - Annual Return
2015-03-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-16 · Charges
(E)Instrument
2014-10-16 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-20 · Annual Return
(E)FM1 - Mortgage or charge details
2012-01-19 · Charges
(E)Certificate of Registration of Charge
2012-01-19 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-05-07 · Share Related
(E)FSC1 - Return of Allotments
2007-05-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-11 · Annual Return
(E)FSC1 - Return of Allotments
2002-04-24 · Share Related
Certificate of Incorporation on Change of Name
2002-03-28 · Name Change
(E)Special resolution for change of name
2002-03-28 · Other
(E)FD1 - Notification of First Secretary and Director
2002-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-21 · Address Change
(E)FR2 - Notification of Location of Registers
2002-03-21 · Other
(E)FD1 - Notification of First Secretary and Director
2002-02-09 · Director/Secretary Change
(E)Declaration of Compliance
2002-02-08 · Other
(E)Memorandum & Articles of Association
2002-02-08 · Memorandum & Articles
Certificate of Incorporation
2002-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)Special resolution | Other | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-04-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-04-07 | |
| (E)Special resolution | Other | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-16 | |
| (E)Instrument | Other | 2014-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-28 | |
| (E)Special resolution for change of name | Other | 2002-03-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-02-09 | |
| (E)Declaration of Compliance | Other | 2002-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-02-08 | |
| Certificate of Incorporation | Incorporation | 2002-02-08 |
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